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HEALIUS LIMITED — Major Shareholding Notification 2016
Apr 5, 2016
65058_rns_2016-04-05_914a36d3-00d3-4f22-a511-0490de012dfa.pdf
Major Shareholding Notification
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To ASX Market Announcements, Melbourne
| Copy | The Company Secretary | Facsimile | +61 2 8397 9988 |
|---|---|---|---|
| Primary Health Care Limited | |||
| From | Alberto Colla | Telephone | +61 3 8608 2000 |
| Email [email protected] | |||
| Our Ref | BCL AXC 1126755 | ||
| Date | 6 April 2016 | Number of pages (including | this one): 8 |
Subject Notice of change of interest of substantial holder from Jangho Group
Dear Sir
We act for Jangho Group Co., Ltd and its wholly owned subsidiaries ( Jangho Group ).
On behalf of the Jangho Group, we attach a change of interest of substantial holder notice in relation to Primary Health Care Limited ACN 064 530 516. This notice is given by the Jangho Group, each person and each of the other entities referenced in section 1 of the notice.
Yours faithfully
Alberto Colla Partner
Level 23 Rialto Towers 525 Collins Street Melbourne VIC 3000 Australia DX 204 Melbourne
If you do not receive all pages please telephone +61 3 8608 2898
IMPORTANT - The contents of this facsimile may be privileged and confidential. Any unauthorised use of the contents is expressly prohibited. If you have received the document in error, please advise us by telephone (reverse charges) immediately and then shred the document. Thank you.
ME_128833264_2 (W2007)
604 GUIDE page 1/1 13 March 2000
Form 604 Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
Primary Health Care Limited
ACN/ARSN 064 530 516
1. Details of substantial holder (1)
Name Golden Acumen Holdings Limited ( Golden Acumen Holdings ), Jangho Health Care Australia Pty Ltd ( Jangho Health Care ) and each person or entity listed in Annexure A ( Jangho Group ) ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on 4/04/2016 The previous notice was given to the company on 22/03/2016 The previous notice was dated 22/03/2016
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
| Class of securities (4) | Previous notice | Previous notice | Present notice | Present notice |
|---|---|---|---|---|
| Person’s votes | Votingpower(5) | Person’s votes | Votingpower(5) | |
| Ordinary shares | 72,984,953 |
14.00% | 83,060,070 | 15.93% |
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
| Date of change |
Person whose relevant interest changed |
Nature of change (6) |
Consideration given in relation to change (7) |
Class and number of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 22 March 2016 | The persons listed in Item 1 |
Relevant interest under section 608(8) of the_Corporations_ Act 2001(Cth) under an equity swap arrangement between Golden Acumen Holdings and Haitong International Financial Solutions Limited (refer to Annexure C of the Form 603 lodged by Jangho Group on 17 March 2016) |
A$4,159,577.68 |
1,112,484 ordinary shares |
0.21% |
| 23 March 2016 | The persons listed in Item 1 |
Relevant interest under section 608(8) of the_Corporations_ Act 2001(Cth) under an equity swap arrangement between Golden Acumen Holdings and Haitong International Financial Solutions Limited (refer to Annexure C of the Form 603 lodged by Jangho Group on 17 March 2016) |
A$1,553,677.71 |
419,981 ordinary shares |
0.08% |
ME_128833124_2 (W2003x)
| 30 March 2016 | The persons listed in Item 1 |
Relevant interest under section 608(8) of the_Corporations_ Act 2001(Cth) under an equity swap arrangement between Golden Acumen Holdings and Haitong International Financial Solutions Limited (refer to Annexure C of the Form 603 lodged by Jangho Group on 17 March 2016) |
A$3,794,600 |
1,000,000 ordinary shares |
0.19% |
|---|---|---|---|---|---|
| 30 March 2016 | The persons listed in Item 1 |
Relevant interest under section 608(8) of the_Corporations_ Act 2001(Cth) under an equity swap arrangement between Golden Acumen Holdings and Haitong International Financial Solutions Limited (refer to Annexure C of the Form 603 lodged by Jangho Group on 17 March 2016) |
A$7,600,000 |
2,000,000 ordinary shares |
0.38% |
| 31 March 2016 | The persons listed in Item 1 |
Relevant interest under section 608(8) of the_Corporations_ Act 2001(Cth) under an equity swap arrangement between Golden Acumen Holdings and Haitong International Financial Solutions Limited (refer to Annexure C of the Form 603 lodged by Jangho Group on 17 March 2016) |
A$989,854.50 |
265,000 ordinary shares |
0.05% |
| 4 April 2016 | The persons listed in Item 1 |
Relevant interest under section 608(8) of the_Corporations_ Act 2001(Cth) under an equity swap arrangement between Golden Acumen Holdings and Haitong International Financial Solutions Limited (refer to Annexure C of the Form 603 lodged by Jangho Group on 17 March 2016) |
A$9,509,652.52 |
2,840,992 ordinary shares |
0.55% |
| 5 April 2016 | The persons listed in Item 1 |
Relevant interest under section 608(8) of the_Corporations_ Act 2001(Cth) under an equity swap arrangement between Golden Acumen Holdings and Haitong International Financial Solutions Limited (refer to Annexure C of the Form 603 lodged by Jangho Group on 17 March 2016) |
A$9,136,256.67 |
2,436,660 ordinary shares |
0.47% |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevant interest |
Registered holder of securities |
Person entitled to be registered as holder (8) |
Nature of relevant interest (6) |
Class and number of securities |
Person’s votes | |
|---|---|---|---|---|---|---|
ME_128833124_2 (W2003x)
| The persons listed in Item 1 |
Golden Acumen Holdings |
Golden Acumen Holdings |
Relevant interest under sections 608(1), 608(3) and 12(2)(a) of the_Corporations_ Act 2001(Cth) respectively |
3,845,386 ordinary shares |
0.74% |
|---|---|---|---|---|---|
| The persons listed in Item 1 |
Haitong International Financial Solutions Limited |
Golden Acumen Holdings |
Relevant interest under sections 608(1), 608(3), 608(8) and 12(2)(a) of the Corporations Act 2001(Cth) respectively |
55,125,355 ordinary shares |
10.57% |
| The persons listed in Item 1 |
Jangho Health Care | Jangho Health Care | Relevant interest under sections 608(1), 608(3) and 12(2)(a) of the_Corporations_ Act 2001(Cth) respectively |
24,089,329 ordinary shares |
4.62% |
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
| Name and ACN/ARSN (if applicable) |
Nature of association |
|---|---|
| N/A | |
| f persons named in this form are as follows: | |
| Name | Address |
| The persons listed in Item 1 | No. 5, Niuhui North 5th Street, Shunyi District, Beijing101300 |
6. Addresses
The addresses of persons named in this form are as follows:
Signature
| Authorised by the parties | ||
|---|---|---|
| named in paragraph 1 of | ||
| print name Alberto Colla | capacity | this notice to sign the |
| notice for and on behalf | ||
| of each of them | ||
| sign here | date | 06/04/2016 |
| DIRECTIONS | ||
| er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and | ||
| trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, | ||
| ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members | ||
| paragraph 6 of the form. | ||
| f "associate" in section 9 of | the Corporations Act 2001. |
-
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
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(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
ME_128833124_2 (W2003x)
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(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
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(4) The voting shares of a company constitute one class unless divided into separate classes.
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(5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
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(6) Include details of:
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(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
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(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
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See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
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(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
-
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown’”.
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(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
ME_128833124_2 (W2003x)
Annexure A
This is Annexure A of 3 pages referred to in the Form 604 Notice of change of interest of substantial holder dated 06/04/2016
Signature
| print name sign here |
Alberto Colla, Partner, Minter Ellison capacity Authorised by the parties named in Item 1 of this notice to sign the notice for and on behalf of each of them |
|---|---|
| date 06/04/2016 |
Jangho Group
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Mr Zai Wang Liu
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Jangho Group Co., Ltd
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Beijing Jangho Yuan Controlling Co., Ltd
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Beijing Jangho Steel Structure Engineering CO., Ltd
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Shanghai Jangho Curtain Wall System Engineering CO., Ltd
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Guangzhou Jangho Curtain Wall System Engineering CO., Ltd
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Dalian Jangho Curtain Wall System Engineering CO., Ltd
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Chengdu Jangho Curtain Wall System Engineering CO., Ltd
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Beijing Jangho Innovation and Development Investment Management CO., Ltd
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Changchun Jangho Curtain Wall Engineering CO., Ltd
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Beijing Jangho Curtain Wall System Engineering CO., Ltd
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Beijing Jangho Manufacturing CO., Ltd
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Beijing Gangyuan Construction and Decoration Engineering CO., Ltd
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Beijing Gangyuan Curtain Wall CO., Ltd
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Gangyuan Construction and Decoration Hong Kong CO., Ltd
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Jangho Curtain Wall Singapore CO., Ltd
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Jangho Curtain Wall Malaysia CO., Ltd
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Jangho Curtain Wall (India) CO., Ltd
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Jangho Curtain Wall Hong Kong CO., Ltd
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Jangho Curtain Wall Macau CO., Ltd
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Jangho Curtain Wall Indonesia CO., Ltd
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Jangho Curtain Wall Chile CO., Ltd
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Sundart Group CO., Ltd
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Jangho Healthcare International Holdings Limited
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Golden Acumen Holdings Limited
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Peacemark Enterprises Limited
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Gloryelld Enterprises Limited
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Health Capital Enterprises Limited
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Beijing Sundart Innovation and Construction Decoration Engineering CO., Ltd
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Sam Leung Design CO., Ltd
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Eagle Vision Development Limited
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Jangho Health Care Australia Pty Ltd
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Reach Glory International Limited (BVI) ME_128833124_2 (W2003x)
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Advance Finding Investments Limited (BVI)
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Daxian Group CO., Ltd (HK)
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Chengdu Jangho Curtain Wall System Engineering CO., Ltd
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Vision Eye Institute Limited
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VEI Services Pty Ltd
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Victorian Optical Suppliers Pty Ltd
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Macquarie Eye Centre Pty Ltd
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Sydney Eastern Eye Centre Pty Ltd
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Vision Group Gold Coast Pty Ltd
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Total Vision Solutions Pty Ltd
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Vision Group North QLD Pty Ltd
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The Eye Institute Pty Ltd
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Swordfish Nominees Pty Ltd (Central QLD)
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P H Hughes Pty Ltd (Hurstville NSW)
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Lee Lenton Medical Pty Ltd
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The Laservision Centre Pty Ltd
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Crystal Clear Nominees Pty Ltd
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The Eye Centre Pty Ltd
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Outlook Day Theatre Pty Ltd
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Icon Laser (Aust) Pty Ltd 54. J A Noble Pty Ltd
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Colin C.K. Chan Pty Ltd
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Retina Specialist Pty Ltd
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Dr Andre Horak Pty Ltd 58. Dr Ed Boets Pty Ltd 59. Mackay Eye Centre Pty Ltd 60. Dr L Levitz Pty Ltd 61. VEI Wholesale Pty Ltd 62. Reach Glory International Limited(BVI) 63. Advance Finding Investments Limited (BVI) 64. Elite Tech Holdings Limited 65. Chengdu Jangho Industrial Co., Ltd 66. Glory Spring Investments Limited(BVI) 67. Sundart Products Limited(BVI) 68. Sundart Investments Limited 69. Easy Glory Holdings Limited (BVI)
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Sundart Project Management & Consultancy Limited
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Kin Shing (Leung's) General Contractors Limited
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Sundart International Supply (Macau) Limited
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Sundart Living Limited
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Dongguan Sundart Home Furnishing Co., Limited
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Sundart International Supply Limited
ME_128833124_2 (W2003x)
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Sundart Engineering (Far East) Limited
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Grace United Development Limited
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Elite Base Engineering Limited
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Sundart Timber Products Company Limited
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Sundart Engineering Services (Macau) Limited
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Sundart APG Co-operation
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Sundart Engineering & Contacting (Dalian) Limited
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Beijing Gangyuan Architectural Decoration Design & Research Institute Co., Ltd
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Beijing Gangyuan Tianyu Architectural Decoration Engineering Co., Ltd
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Beijing Gangyuan Haiyu Architectural Decoration Engineering Co., Ltd
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Dalian Gangyuan Pengyu Architectural Decoration Engineering Co., Ltd
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Liaoning Gangyuan Kunyu Architectural Decoration Engineering Co., Ltd
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Beijing Guomen Gangyuan Xieting Real Estate Development Co., Ltd
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Steve Leung & Yoo Limited
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Steve Leung Architects Limited
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Steve Leung Hotels Design Limited
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Steve Leung International Limited
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Steve Leung Living Art Co., Ltd
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Everyday Living Limited
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Everyday Living (Guangzhou) Trading Co., Ltd
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Steve Leung Interior Design (Beijing) Co., Ltd
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Steve Leung Design Consulting Shenzhen Co., Ltd
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SLD Holdings Limited(BVI)
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SLH Holdings Limited(BVI)
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SLA Holdings Limited(BVI)
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SLX Holdings Limited(BVI)
ME_128833124_2 (W2003x)